Page 5 Advertisements Column 6

Evening Star, Issue 14997, 3 October 1912, Page 5

AMUSEMENTS. MBNB * HAYWARDS' PICTURES. Always HAYWARUS' PICTURES. Bright. TO-NIGHT, at 8 TO-NIGHT, at 8 , MADAM SANS GENE i 3.000 ft. The Pictorial Success of the Week. SHERIFF TOULEMERE West Drama. Nick Winter Comedy. RANGOON Scenic, TAPIOCA INDUSTRY Industrial. Gaumont Graphic ; Topical. LULU'S DOCTOR Comedy. Featuring Maurice and Helen Costello. Violin Solo, 'Mocking Bird,' Mr DeLautour. MORAY PLACE CONGREGATIONAL CHURCH. "THE YEAR OF JUBILEE." C"i RAND JUBILEE BAZAAR *~ In ART GALLERY HALL TO-DAY (THURSDAY) and FRIDAY. Great Display of Goods, both Useful and Ornamental. Large and Efficient Orchestra, Kinematograph Displays, Boy Scout Demonstrations, and other Attractions ana Competitions. THIS EVENlNG.—Ladies' Nail-driving and Men's Hat-trimming Competitions. ADMlSSlON.—Afternoon, Free; Evening, Sixpence; Season Tickets, One Shilling. MEETINGS. THE SOUTH BRITISH INSURANCE COMPANY, LIMITED. TOTICE IS HEREBY GIVEN that the _1 ORDINARY GENERAL MEETING of the Shareholders of the above Company will be held at the Head Office of the Company, Queen street, Auckland, on THURSDAY, the Tenth day of October, 1912, at eleven o'clock in the forenoon. BUSINESS: To Receive the Report and Balancesheet for the year ended August 31, 1912. To Elect Two Directors in the place of W. C. W. M'Dowell and W. R. Wilson, who retire in accordance with the Articles of Association, but are eligible and offer themselves for reelection To Elect Two Auditors in place of G. S. Kissling and W. B. A. Morrison, who offer themselves for re-election. As soon as such business is concluded the Meeting will resolve itself into an Extraordinary General Meeting for the purpose of considering, and if approved of passing, the following Six Resolutions, which are intended to be proposed to the Meeting as separate and distinct resolutions: RESOLUTION No. 1. That the objects of the Company be extended so as to include power to acquire and hold shares in any Com pany or Corporation carrying on insurance business of any" kind, and that for such purpose the provisions of the Memorandum of Association of the Company be and they are hereby altered by deleting from subclause (0) of clause 3 the words " other than a. Company or Corporation carrying on insurance business of any kind," and adding the words "association or society," so that the said sub-clause (0) shall read as follows:—To invest and deal with the moneys of the Company not immediately required in such manner as may from time to time be determined, and in particular in purchasing or otherwise acquiring and holding shares in any limited company or corporation, association, or society. And that the Directo'rs be authorised to apply to the Court to confirm this Resolution. RESOLUTION No. 2. That Articles 79 and 82 of the Articles of Association of the Company be altered by substituting the words " six hundred " for the words " one thousand." RESOLUTION No. 3. That Article 102 of the Articles of Association of the Company be altered by striking out and cancelling the words in brackets in sub-clause (4) of the said Articles (" other than companies carrying on insurance business of any kind"), and by adding • the words " associations or societies " after the words " limited companies." RESOLUTION No. 4. That Article 103 of the Articles of Association of the Company be cancelled and the following Article substituted, to be numbered 103: "The Directors may, with the sanction of the Company in Geneial Meeting, declare a dividend to he paid to the members upon the amount, paid up or duly credited as paid up on each share, and they may, with the like sanction, declare arid pay a bonus to the members. The directors may also from time to time pay to the members such interim dividends upon the amount paid up or duly credited as paid up on each share as appear to the Directors to be justified by the profits and position of the Company." RESOLUTION No. 5. That Article 108 of the Articles of Association of the Company be altered by inserting the words "or bonus" after the word "dividend" in the first line and the words " or bonuses " after the word "dividends" in the second line. RESOLUTION No. 6. That Article 131 of the Articles of Association of the Company be cancelled, and the following Article substituted, to be numbered 131:—Any notice I sent by post shall be deemed to have been served on the day following the ' day on which the envelope or wrapper containing the same Bhall have been posted, and in proving such service it shall be sufficient to prove that the envelope or wrapper containing the notice was properly addressed and put into the post office. Should the above Resolutions, or any of them, be passed by the required majority, each Resolution so passed will be submitted for confirmation as a Special Resolution to a second Extraordinary Meeting which will be subsequently convened. The Transfer Books of the above Company will be closed from the 27th day of September, 1912, to the tenth day of October, 1912 inclusive ' Dated at Auckland this 18th day of September, 1912. ' By order of the Board of Directors R. HISLOP, General Manacpr. FIVE PER CENT. DEBENTURES. rj\HE AUCKLAND GAS COMPANY, LTD., offer £25,000 worth of 5 per cent. DEBENTURES, with a currency of 20 years at par. These Debentures are issued in denominations of £SO, £IOO, £250, or £SOO each. Apply to WM. F. STEWART, Secretary. GOVERNMENT NOTICES. SUMMER EXCURSIONS TO SEASIDE RESORTS. COMMENCING on~SATUEDAY. sth Octor>TTber - 1912 , and continuing until 26th APRIL, 1913, a Passenger Train will n n from Dunedin to Palmerston on SATURDAYS as follows: Dunedin depart 125 p.m., Ravensboume 1.37 p.m., Port Chalmers Upper 1.56 p.m \\aitati 2.43 p.m., Scacliff 3.17 p.m., arriving Palmerston 4.15 p.m VVill not stop at stations between Dunedin and Port Chalmers Upper inclusive except to pick up passengers for North of Port Chalmers Upper. Commencing on MONDAY, 7th October, 1912, and continuing tuitil 28th April, 1913 a Passenger Train will run from Palmerston to Dunedin on Mondays, as follows: Palmerston depart 5 a.m., Waikouaiti 5.28 a.m., Puketeraki 5.50 a.m., SeaclifY 5.58 a.m., Waitati 6.23 a.m.. arriving Dunedin 7.24 a.m. Stops at stations Port. Chalmers Upper to Pehchet Bay inclusive to set down passengers only. Holiday Excursion Tickets at 2d per mile first class and Id per mile second class will be issued from Dunedin, Port Chalmers Upper, and intermediate stations to Palmerston and intermediate stations by the 1.25 p.m. train on Saturdays, available for return up to the following Monday night, Br Order,